Company Information for XYZ SOLUTIONS LIMITED
35 Ballards Lane, London, N3 1XW,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
XYZ SOLUTIONS LIMITED | |
Legal Registered Office | |
35 Ballards Lane London N3 1XW Other companies in N3 | |
Company Number | 02950930 | |
---|---|---|
Company ID Number | 02950930 | |
Date formed | 1994-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-09-22 12:05:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
XYZ SOLUTIONS, INC. | 5780 JOHN R TROY Michigan 48098 | UNKNOWN | Company formed on the 0000-00-00 |
![]() |
XYZ SOLUTIONS, INC. | 818 N CLINTON AVE DALLAS Texas 75208 | Forfeited | Company formed on the 2015-06-02 |
![]() |
XYZ SOLUTIONS, LLC | 1907 WILLOW POINT DRIVE KINGWOOD Texas 77339 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-11-29 |
![]() |
XYZ SOLUTIONS INC. | 600 17TH STREET, SUITE 2800 Denver CO 80202-1941 | Administratively Dissolved | Company formed on the 2000-03-24 |
![]() |
XYZ SOLUTIONS PTY LTD | WA 6000 | Dissolved | Company formed on the 2013-12-17 |
![]() |
XYZ SOLUTIONS LIMITED | Unknown | Company formed on the 2012-04-23 | |
![]() |
XYZ SOLUTIONS INC | Delaware | Unknown | |
![]() |
XYZ SOLUTIONS, LLC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-11-01 |
![]() |
XYZ SOLUTIONS INC | Georgia | Unknown | |
![]() |
XYZ SOLUTIONS LLC | New Jersey | Unknown | |
![]() |
XYZ SOLUTIONS LLC | New Jersey | Unknown | |
![]() |
XYZ SOLUTIONS PTY LTD | Active | Company formed on the 2019-10-24 | |
![]() |
XYZ SOLUTIONS PTE. LTD. | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2018-09-20 |
![]() |
XYZ SOLUTIONS LLC | 3264 GLADEWATER LN LEAGUE CITY TX 77573 | Active | Company formed on the 2021-07-13 |
XYZ SOLUTIONS LLC | 10831 DAYBREAK GLEN PARRISH FL 34219 | Active | Company formed on the 2021-06-07 | |
![]() |
XYZ SOLUTIONS LTD. | 3532 106 ST NW EDMONTON ALBERTA T6J1A4 | Active | Company formed on the 2021-11-15 |
XYZ SOLUTIONS LTD | C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN | Active | Company formed on the 2023-04-28 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE SCOTT |
||
DAVID GEORGE GILBERT SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALE RESIDENTS ASSOCIATION LIMITED | Director | 2000-07-01 | CURRENT | 1986-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
PSC04 | Change of details for Susan Jane Scott as a person with significant control on 2019-07-10 | |
CH01 | Director's details changed for David George Gilbert Scott on 2019-07-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE SCOTT on 2019-07-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/07/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/07/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/07/07; full list of members | |
AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/95--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
SRES01 | ADOPT MEM AND ARTS 28/07/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-09-24 |
Appointmen | 2021-09-24 |
Notices to | 2021-09-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors Due Within One Year | 2012-07-01 | £ 20,254 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 17,742 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XYZ SOLUTIONS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 40,287 |
Cash Bank In Hand | 2011-07-01 | £ 21,320 |
Current Assets | 2012-07-01 | £ 44,684 |
Current Assets | 2011-07-01 | £ 27,028 |
Debtors | 2012-07-01 | £ 4,397 |
Debtors | 2011-07-01 | £ 5,708 |
Fixed Assets | 2012-07-01 | £ 4,869 |
Fixed Assets | 2011-07-01 | £ 6,086 |
Shareholder Funds | 2012-07-01 | £ 29,299 |
Shareholder Funds | 2011-07-01 | £ 15,372 |
Tangible Fixed Assets | 2012-07-01 | £ 4,869 |
Tangible Fixed Assets | 2011-07-01 | £ 6,086 |
Debtors and other cash assets
XYZ SOLUTIONS LIMITED owns 1 domain names.
xyzsolutions.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as XYZ SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | XYZ SOLUTIONS LIMITED | Event Date | 2021-09-24 |
Initiating party | Event Type | Appointmen | |
Defending party | XYZ SOLUTIONS LIMITED | Event Date | 2021-09-24 |
Name of Company: XYZ SOLUTIONS LIMITED Company Number: 02950930 Nature of Business: IT Consulting Registered office: 35 Ballards Lane, London N3 1XW Type of Liquidation: Members Date of Appointment: 2… | |||
Initiating party | Event Type | Notices to | |
Defending party | XYZ SOLUTIONS LIMITED | Event Date | 2021-09-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |